VOLUTION VENTILATION GROUP LIMITED

Overview

Company Name	VOLUTION VENTILATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569321
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOLUTION VENTILATION GROUP LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is VOLUTION VENTILATION GROUP LIMITED located?

Registered Office Address	C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of VOLUTION VENTILATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VOLUTION LIMITED	Nov 20, 2002	Nov 20, 2002
VAG ACQUISITIONS LIMITED	Oct 31, 2002	Oct 31, 2002
BROOMCO (3036) LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for VOLUTION VENTILATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for VOLUTION VENTILATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for VOLUTION VENTILATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Statement of capital following an allotment of shares on Feb 02, 2026

Capital: GBP 7

3 pages

SH01

Jan 19, 2026

Audit exemption subsidiary accounts made up to Jul 31, 2025

21 pages

Jan 19, 2026

legacy

195 pages

PARENT_ACC

Jan 19, 2026

legacy

3 pages

GUARANTEE2

Jan 19, 2026

legacy

1 pages

AGREEMENT2

Nov 05, 2025

Confirmation statement made on Oct 22, 2025 with updates

4 pages

CS01

Jan 30, 2025

Audit exemption subsidiary accounts made up to Jul 31, 2024

21 pages

Jan 30, 2025

legacy

207 pages

PARENT_ACC

Jan 30, 2025

legacy

3 pages

GUARANTEE2

Jan 30, 2025

legacy

1 pages

AGREEMENT2

Dec 04, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: director authorisation. Shareholder authorises the conflict and approves and ratifies the allotment. 29/11/2024	RES13
capital		Resolution of allotment of securities	RES10

Dec 02, 2024

Statement of capital following an allotment of shares on Nov 29, 2024

Capital: GBP 5

3 pages

SH01

Nov 17, 2024

Confirmation statement made on Oct 22, 2024 with no updates

3 pages

CS01

Jan 20, 2024

Audit exemption subsidiary accounts made up to Jul 31, 2023

20 pages

Jan 20, 2024

legacy

236 pages

PARENT_ACC

Jan 20, 2024

legacy

1 pages

AGREEMENT2

Jan 20, 2024

legacy

3 pages

GUARANTEE2

Nov 03, 2023

Confirmation statement made on Oct 22, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Full accounts made up to Jul 31, 2022

23 pages

Nov 02, 2022

Confirmation statement made on Oct 22, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Full accounts made up to Jul 31, 2021

27 pages

Dec 03, 2021

Confirmation statement made on Oct 22, 2021 with no updates

3 pages

CS01

Apr 08, 2021

Full accounts made up to Jul 31, 2020

26 pages

Oct 22, 2020

Confirmation statement made on Oct 22, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Full accounts made up to Jul 31, 2019

26 pages

View All Filings

Who are the officers of VOLUTION VENTILATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Ronnie Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom	Feb 03, 2012		Director	Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom	United Kingdom	British	1969-10	166746880001
O'BRIEN, Andrew Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Aug 01, 2019		Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	England	British	1974-3	260944380001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Feb 03, 2012	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	45290840004
DAVIS, Rahan Robin Roy Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Feb 03, 2012	Sep 19, 2012	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Uk	British	1979-6	166747480001
DEW, Ian Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Jan 24, 2014	Jul 31, 2019	Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	England	British	1959-7	46007040002
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Oct 30, 2002	Feb 03, 2012	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
JAMIESON, Iain Alexander Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	Sep 19, 2012	Jan 24, 2014	Director	Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	United Kingdom	British	1966-10	93442820001
REID, Austen David Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey	Oct 30, 2002	Mar 31, 2007	Director	Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey		British	1953-7	85691960001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Oct 30, 2002	Feb 03, 2012	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Oct 30, 2002	Feb 03, 2012	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	England	British	1957-3	31445840003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLUTION VENTILATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volution Holdings Limited

Apr 06, 2016

Fleming Way

RH10 9YX Crawley

C/O Volution Group Plc

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	04569313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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